Company NameAtlas Public Relations Limited
Company StatusDissolved
Company Number02260427
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date12 June 2007 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Marcus Lawton
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(14 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Ash
Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales
Director NameMr Henry John Pitman
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(14 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinbury Park
Duntisbourne Rouse
Cirencester
Gloucestershire
GL7 7LG
Wales
Secretary NameMr Richard Hawke Collins
NationalityBritish
StatusClosed
Appointed18 February 2005(16 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Halland Road
Cheltenham
Gloucestershire
GL53 0DJ
Wales
Director NameMr Timothy Brierley
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence Address50 Station Road
Tadcaster
North Yorkshire
LS24 9JR
Secretary NameMr George Brierley
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence Address14 Melrose Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3RH
Director NameHenry Angus King
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 31 May 2005)
RolePublic Relations Consultant
Correspondence AddressThe Poplars Main Street
Thorganby
York
YO19 6ER
Director NameMr Robert David Schofield
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 31 March 2005)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGelsthorpe Cottage
Hopperton
Knaresborough
North Yorkshire
HG5 8NX
Secretary NameHenry Angus King
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 26 September 2002)
RolePublic Relations Consultant
Correspondence AddressThe Poplars Main Street
Thorganby
York
YO19 6ER
Director NameLucy Jane Aspinall
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1996)
RolePublic Relations Consultant
Correspondence Address11 Choumert Square
London
SE15 4RE
Director NameMr Richard Christian Michael Chew
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(8 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 May 2005)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Westfield Park
Wakefield
West Yorkshire
WF1 3RP
Director NameGeraldine Agnes Sheridan
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(10 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 2000)
RoleCompany Director
Correspondence Address119 Ulverley Green Road
Solihull
West Midlands
B92 8AJ
Director NameMr Timothy William Moat
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(11 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 2005)
RoleMedia Designer
Country of ResidenceEngland
Correspondence Address36 Acomb Road
York
North Yorkshire
YO24 4EW
Director NameMr Peter John Martin
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(14 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage
48 High Street
Wangrove
Berkshire
RG10 8BY
Secretary NameMr Simon Marcus Lawton
NationalityBritish
StatusResigned
Appointed26 September 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Ash
Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales

Location

Registered Address87-91 Newman Street
London
W1T 3EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£4,230
Cash£4,230

Accounts

Latest Accounts31 March 2005 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
18 January 2007Application for striking-off (1 page)
19 December 2006Director resigned (1 page)
1 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006Return made up to 12/10/06; full list of members (3 pages)
2 June 2006Registered office changed on 02/06/06 from: 87-91 newman street london W1T 3EY (1 page)
2 June 2006Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
10 November 2005Return made up to 12/10/05; full list of members (3 pages)
14 September 2005Director's particulars changed (1 page)
2 August 2005Director's particulars changed (1 page)
1 August 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
8 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
31 January 2005Full accounts made up to 31 March 2004 (17 pages)
10 November 2004Return made up to 12/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
24 November 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
10 November 2003Full accounts made up to 31 March 2003 (18 pages)
10 July 2003Director's particulars changed (1 page)
9 July 2003Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003Return made up to 12/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002Particulars of mortgage/charge (6 pages)
19 October 2002Declaration of satisfaction of mortgage/charge (1 page)
19 October 2002Declaration of satisfaction of mortgage/charge (1 page)
14 October 2002New director appointed (3 pages)
14 October 2002New secretary appointed;new director appointed (3 pages)
14 October 2002New director appointed (4 pages)
14 October 2002Registered office changed on 14/10/02 from: south lodge moor end boston spa leeds west yorkshire LS23 6ER (1 page)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 October 2002£ sr [email protected] 15/11/00 (1 page)
3 October 2002Particulars of mortgage/charge (10 pages)
22 February 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 November 2001Ad 16/10/01--------- £ si [email protected]=2115 £ ic 2115/4230 (2 pages)
14 November 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 November 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001Director resigned (1 page)
15 January 2001Return made up to 12/10/00; full list of members (8 pages)
11 December 2000Particulars of mortgage/charge (4 pages)
27 July 2000Full accounts made up to 31 December 1999 (14 pages)
7 July 2000New director appointed (2 pages)
7 July 2000Ad 30/04/00--------- £ si [email protected]=475 £ ic 1600/2075 (2 pages)
8 November 1999New director appointed (2 pages)
5 November 1999Return made up to 12/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
13 September 1999Full accounts made up to 31 December 1998 (11 pages)
1 June 1999Ad 04/01/99--------- £ si [email protected]=400 £ ic 1600/2000 (2 pages)
23 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
22 March 1999Ad 25/11/98--------- £ si [email protected]=1598 £ ic 2/1600 (2 pages)
22 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 March 1999£ nc 100/20000 25/11/98 (1 page)
19 March 1999Registered office changed on 19/03/99 from: the poplars thorganby york YO19 6ER (1 page)
8 October 1998Return made up to 12/10/98; full list of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1998Full accounts made up to 31 December 1997 (12 pages)
12 October 1997Return made up to 12/10/97; no change of members (4 pages)
7 October 1997Full accounts made up to 31 December 1996 (13 pages)
11 March 1997New director appointed (2 pages)
14 October 1996Return made up to 12/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 August 1996Auditor's resignation (1 page)
2 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 October 1995Return made up to 12/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 May 1995New director appointed (2 pages)
7 December 1994Particulars of mortgage/charge (3 pages)
12 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
19 May 1988Incorporation (17 pages)